Cases 1 - 7 of 7
JTH Tax, LLC v. Bablu Shahabuddin
as 21-2031
Plaintiff / Appellant:
JTH TAX, LLC, f/k/a JTH Tax, Incorporated, d/b/a Liberty Tax Services and SIEMPRETAX+, LLC
Defendant / Appellee:
BABLU SHAHABUDDIN
JTH Tax, LLC et al v. Shahabuddin
as 2:2020cv00217
Defendant:
250 Medina Realty Corp. LLC, Partinico Realty Corp., Bablu Shahabuddin and others
Plaintiff:
JTH Tax LLC and SiempreTax LLC
Cause Of Action: 23 U.S.C. § 1441
JTH Tax, LLC et al v. Shahabuddin
as 7:2020cv02373
Defendant:
Bablu Shahabuddin
Plaintiff:
SiempreTax+ LLC and JTH Tax, LLC
Cause Of Action: 23 U.S.C. § 1441
Shahabuddin v. United States Of America
as 1:2019cv10716
Plaintiff:
BABLU SHAHABUDDIN
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6703
Shahabuddin v. JTH Tax, Inc. et al
as 2:2018cv00016
Plaintiff:
Bablu Shahabuddin
Defendant:
JTH Tax, Inc., Siempre Tax, LLC and John Hewitt
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Chandrani et al
as 2:2016cv00107
Plaintiff:
JTH Tax, Inc.
Defendant:
Nazim Chandrani and Bablu Shahabuddin
Cause Of Action: 28 U.S.C. § 1332
Roman et al v. NY Tax Inc. et al
as 1:2015cv05364
Plaintiff:
Benjamin Roman , Jacqueline Montesino and Sadek Charra
Defendant:
NY Tax Inc., B & A NY Tax, Inc., Bablu Shahabuddin and others
Cause Of Action: 29 U.S.C. § 201
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